HomeMy WebLinkAbout1990-05-10 Min - Board SPECIAL MEETING
May 10, 1990
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass at
4 : 35 P.M. in the TDPUD Board Room.
ROLL CALL: Directors Joe Aguera, John Corbett, Richard Curran, Pat
Sutton and Jim Maass were present.
CONSULTANTS PRESENT: Counsel John Phelps.
EMPLOYEES PRESENT: Tom Buckhouse, Sue Felce, Maria Chavez
Martinez , Paul Colburn, Nancy Waters, Peter Holzmeister and Susan
Craig.
CONSIDERATION OF EXECUTION OF AGREEMENT WITH FINANCE SUPERVISOR
Counsel Phelps noted that the Settlement Agreement and Mutual
Release by and between the District and Paul Colburn was prepared
as a result of discussion during closed session at the May 7 , 1990
meeting. He read into the record the terms of the agreement; a
copy has been attached hereto for reference.
Paul Colburn stated his satisfaction with the agreement and,
thereafter, Richard Curran moved that the Board approve the
Settlement Agreement and Mutual Release; seconded by Director
Aguera. ROLL CALL: all Directors, aye. SO MOVED.
AUTHORIZATION TO CLOSE ESCROW ON 1.9 ACRE PARCEL LOCATED ON THE
CORNER OF HIGHWAY 89 AND DONNER PASS ROAD, AND TO RECORD DEED TO
RICHARD BURGE
Manager Holzmeister noted that the escrow instructions and deed
granting the 1. 9 acre parcel located on the corner of Highway 89
and Donner Pass Road to Richard Burge have been reviewed and
approved by Counsel Phelps.
Director Sutton expressed concern about the Board receiving the
documents at the meeting rather than in time for thorough review.
After briefly discussing the funds deposited into escrow by Mr.
Burge, Director Corbett moved that the Board adopt Resolution No.
9015 authorizing the President to sign and record the deed to
consummate the sale of Assessor's Parcel No. 18-570-10. The motion
was seconded by Director Aguera. ROLL CALL: all Directors, aye.
SO RESOLVED.
ADJOURNMENT
There being no further business before the Board, Director Aguera
® moved that the meeting be adjourned at 4 : 47 P.M. ; seconded by
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Director Corbett. All Directors, aye, by voice vote. SO MOVED.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
J es A. Maass, Pr ident �
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Prepared by
Susan M. Craig, Deputy District Cler
smc
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